What is KYC (Know your Customer) and how does it work?

April 10, 2019 15:31

Updated

KYC is a common security measure for businesses to verify the identity of their clients and prevent issues relating to fraud and corruption. It enables us to run a credible project, which is especially important in blockchain and allows us to work with banks after the STO.

For investments below 3000 USD, fill out the KYC form on our Dashboard.

For investment levels above 3000 USD, we require second stage video verification. Once your KYC is confirmed, you will receive an email invitation to schedule a KYC interview.

Note: When filling out your KYC, make sure all your documents are clear and legible to reduce the chance of rejection. Make sure to read all the requirements on the KYC fill-out form. Please note, if you submit fake documents, legal action can be taken against you.